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Companies/06061941

The Pavilion Clinic Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Three Shires Hospital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122125019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
KM
Kevin MulhearnCurrent director
Appointed 2021-01-22 · 5 yrs · Finance Director
+3 others
KH
Kevin HaimesCurrent director
Appointed 2021-01-22 · 5 yrs · Chartered Accountant
+4 others
Show 34 historical appointments
DJ
David JacksonResigned director
Resigned 2021-01-22 · Chief Financial Officer
NM
Nicholas McgrathResigned director
Resigned 2019-02-22 · 1 yr · Physiotherapist
SK
Senthilnathan KandiahResigned director
Resigned 2019-02-22 · 2 yrs · Certified Chartered Accountant
JB
James BarrResigned director
Resigned 2016-10-04 · 1 yr · Regional Director
JH
Justin HelyResigned director
Resigned 2016-10-04 · 1 yr · Director Of Capital Investment, Bmi Heal
CV
Catherine VickeryResigned directorResigned secretary
Resigned 2016-04-01 · Lawyer
SM
Sarah MarstonResigned director
Resigned 2014-04-23 · 2 yrs · Regional Finance Director
KM
Karyn MackenzieResigned director
Resigned 2013-10-30 · 2 yrs · Regional Director
EY
Elaine YoungResigned director
Resigned 2011-12-14 · 1 yr · Regional Director
RH
Robin HensonResigned director
Resigned 2011-04-07 · 4 yrs · Finance Manager
PH
Paul HoldomResigned director
Resigned 2011-04-07 · Director
MP
Michele PietschResigned director
Resigned 2011-04-01 · 3 yrs · Accountant
TW
Tracey WardleResigned director
Resigned 2010-10-26 · Regional Finance Director
MT
Marcus TaylorResigned director
Resigned 2009-08-24 · 1 yr · Director
PM
Paul McpartlanResigned director
Resigned 2009-07-01 · 1 yr · Executive Director
CJ
Christopher JonesResigned director
Resigned 2009-05-01 · 6 yrs · Company Director
DS
David StockResigned director
Resigned 2009-02-25 · 1 yr · Consultant Orthopaedic Surgeon
AR
Andrew RobertsonResigned director
Resigned 2008-11-26 · 2 yrs · Director
TM
Thomas MarshallResigned director
Resigned 2008-11-26 · 10 yrs · Consultant Radiologist
DS
David SheehanResigned director
Resigned 2008-10-29 · 10 yrs · Business Manager
PS
Philip SugarmanResigned director
Resigned 2007-10-03 · 1 yr · Director
RE
Richard EvansResigned director
Resigned 2007-10-03 · 1 yr · Director
PM
Paul McintyreResigned director
Resigned 2007-07-13 · Finance Director
PV
Peter Von KlempererResigned director
Resigned 2007-07-13 · Director
EP
Elizabeth PaliosResigned director
Resigned 2007-07-13 · 1 yr · Accountant
EC
Edward CrawfurdResigned director
Resigned 2007-07-13 · 1 yr · Medical Doctor
WR
William RibbansResigned director
Resigned 2007-07-13 · 1 yr · Surgeon
HW
Hereward WakeResigned director
Resigned 2007-07-13 · 1 yr · Company Director
AC
Augustine ClementResigned secretary
Resigned 2007-06-15 · Solicitor
JW
John WalkerResigned director
Resigned 2007-02-19 · 1 yr · Director
PD
Paul DaviesResigned secretary
Resigned 2007-02-19
CorpDuport Secretary LimitedResigned secretary
Resigned 2007-01-23
CorpDuport Director LimitedResigned director
Resigned 2007-01-23

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active